December 2006

Agenda

 

Minutes of the Board and its Sub-Committees

 

  • Minutes of the meeting held on 24th November 2006 (3)

 

  • Matters Arising (4)

 

  • Minutes of the Employment Committee meeting held on the 20th November 2006 (5)

 


Monitoring/Performance Reports

 

  • Patient Activity: Performance against targets (6)

 

  • Report of the Finance Director (7)

 


Items for Discussion/Decision

 

  • Control and Prevention of Healthcare Associated Infection (8)

 


Items for Information

 

  • Disability Equality Scheme (9)

 

  • Chief Executive's Report (10)
  • Appendix for Paragraph 3